The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Mark Antony Butler
- British born in January 1966
Mark Antony Butler
Resident in England
Registered addresses and corresponding companies54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England
IIF 1
- British born in January 1964
Mr Mark Antony Butler
Resident in United Kingdom
Registered addresses and corresponding companies144, Potters Lane, Birmingham, B6 4UU, England
IIF 2144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England
IIF 318, Manor House Lane, Yardley, Birmingham, B26 1PG, England
IIF 42nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
IIF 554, Charlbury Crescent, Birmingham, B26 2LL, England
IIF 6 IIF 7 IIF 8 (more)54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 31 IIF 32 IIF 3354 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 34 IIF 35 IIF 36Berrow Court, Berrow Drive, Birmingham, B15 3UB, England
IIF 37Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 44Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 45C/o New Company Associates Ltd, Charlsbury House, 54 Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL
IIF 46C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England
IIF 47C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 48Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England
IIF 49Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
IIF 50 IIF 5145, Chalky Road, Portslade, Brighton, BN41 2WF, England
IIF 5210, Coldstream Terrace, Cardiff, CF11 6LJ, Wales
IIF 5330, Crawford Avenue, Dartford, DA1 2GB, England
IIF 54312, Kingston Road, Ewell, Epsom, KT19 0SU, England
IIF 5532, 32, St George's Road, Forest Gate, E7 8HY, England
IIF 5615, Wilton Road, Hounslow, TW4 7LP, England
IIF 571, Daffodil Gardens, Ilford, IG1 2HZ, England
IIF 5847, Mill Green Close, Leeds, LS14 5JR, England
IIF 59127a, Molyneux Road, Liverpool, L6 6AJ, England
IIF 60131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England
IIF 614th Floor, 20 Berkeley Square, London, W1J 6LH, England
IIF 6255, Agar Grove, London, NW1 9UE, England
IIF 6372, Gladesmore Road, London, N15 6TD, England
IIF 648 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England
IIF 65Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England
IIF 665, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
IIF 67
- British born in January 1964
Mr Mark Anthony Butler
Resident in United Kingdom
Registered addresses and corresponding companies54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom
IIF 68
- British company formation agent born in January 1964
Butler, Mark
Resident in England
Registered addresses and corresponding companies18, Manor House Lane, Birmingham, B26 1PG, England
IIF 69
- British born in January 1964Registered addresses and corresponding companies
Butler, Mark
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
IIF 70 IIF 71 IIF 72 (more)IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- British company formation agent born in January 1964Registered addresses and corresponding companies
Butler, Mark
- British company registration agent born in January 1964Registered addresses and corresponding companies
Butler, Mark
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
IIF 146
- British formation agent born in January 1964Registered addresses and corresponding companies
Butler, Mark
- British born in January 1964
Butler, Mark Antony
Resident in United Kingdom
Registered addresses and corresponding companies144, Potters Lane, Birmingham, B6 4UU, England
IIF 153144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England
IIF 15418, Manor House Lane, Birmingham, B26 1PG, United Kingdom
IIF 15518, Manor House Lane, Yardley, Birmingham, B26 1PG, England
IIF 1562234, Coventry Road, Sheldon, Birmingham, B26 3JH, England
IIF 1572327-2329, Coventry Road, Sheldon, Birmingham, B26 3PG, United Kingdom
IIF 1582nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
IIF 1594b Rapyal House, Talbot Way, Birmingham, B10 0HJ, England
IIF 16054, Charlbury Crescent, Birmingham, B26 2LL
IIF 16154, Charlbury Crescent, Birmingham, B26 2LL, England
IIF 162 IIF 163 IIF 164 (more)54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 187 IIF 188 IIF 189 (more)54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 19654 Charlbury Crescent, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 19754, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England
IIF 198 IIF 199 IIF 200 (more)54 Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 204 IIF 205 IIF 20654, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 207 IIF 208 IIF 20954, Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 210 IIF 211 IIF 212 (more)54 Charlbury House, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 218 IIF 21954, Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 2209, Norley Grove, Moseley, Birmingham, B13 0DR, United Kingdom
IIF 221Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 222 IIF 223 IIF 224 (more)Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 227Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, B26 2LL, England
IIF 228Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 229 IIF 230C/o New Company Associates Ltd Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 231C/o New Company Associates Ltd Charlbury House, Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 232C/o New Company Associates Ltd ,charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 233C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England
IIF 234C/o New Company Associates (uk) Ltd 54, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 235C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 236C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 237C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 238C/o Vaghela & Co Studio 10, Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 239Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England
IIF 240Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
IIF 241 IIF 24245, Chalky Road, Portslade, Brighton, BN41 2WF, England
IIF 24310, Coldstream Terrace, Cardiff, CF11 6LJ, Wales
IIF 244Flat 179, Allesley Old Road, Coventry, CV5 8FJ, England
IIF 24530, Crawford Avenue, Dartford, DA1 2GB, England
IIF 246312, Kingston Road, Ewell, Epsom, KT19 0SU, England
IIF 24732, 32, St George's Road, Forest Gate, E7 8HY, England
IIF 24814, Pen-y Bryn Road, Holyhead, LL65 1AP, United Kingdom
IIF 24915, Wilton Road, Hounslow, TW4 7LP, England
IIF 25012, Great Whyte Ramsey, Huntingdon, Cambridgeshre, PE26 1HA, England
IIF 2511, Daffodil Gardens, Ilford, IG1 2HZ, England
IIF 25247, Mill Green Close, Leeds, LS14 5JR, England
IIF 253127a, Molyneux Road, Liverpool, L6 6AJ, England
IIF 254131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England
IIF 25527, Park View Road, London, NW10 1AJ, England
IIF 2564th Floor, 20 Berkeley Square, London, W1J 6LH, England
IIF 25755, Agar Grove, London, NW1 9UE, England
IIF 25872, Gladesmore Road, London, N15 6TD, England
IIF 259International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 260 IIF 261Unit 1, Flat 2, 219 Evering Road, London, E5 8AL, England
IIF 262International House, Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 263 IIF 2648 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England
IIF 265472, Bearwood Road, Smethwick, B66 4HA, England
IIF 266Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England
IIF 2675, Boldmere Road, Sutton Coldfield, B73 5UY, United Kingdom
IIF 2685, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
IIF 2695a, Boldmere Road, Sutton Coldfield, B73 5UY, England
IIF 27054, Charlbury Crescent, Yardley, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 271
- British Registered addresses and corresponding companies
Butler, Mark
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
IIF 272
- British Registered addresses and corresponding companies
Butler, Mark Anthony
186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG
IIF 273
- born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies54, Charlbury Crescent, Yardley, Birmingham, B26 2LL
IIF 274
- British born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 279Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, England
IIF 280Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 28154 Charlbury Crescent, Yardley, West Midlands, B26 2LL
IIF 282 IIF 283 IIF 284 (more)
- British formation agent born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butler, Mark Anthony
Related profiles found in government register
Offspring entities and appointments
218
- 1Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2020-05-18 ~ 2021-06-24IIF 242 - Director → MEPerson with significant control2020-05-18 ~ 2021-06-24IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 21875 LTD - now
LAGRIA SEISACHTHIA AGENCIES LIMITED
- 2020-03-04 1184832527 Park View Road, London, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ 2019-09-27IIF 256 - Director → ME - 3
7 PITTVILLE LAWN MAINTENANCE LIMITED
032195164th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United KingdomActive Corporate (9 parents)Officer1996-07-02 ~ 1996-07-02IIF 105 - Nominee Director → ME - 4
711 GROUP LTD
11348931Flat 1 560 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-08 ~ 2018-05-08IIF 216 - Director → ME - 5
A & M LEISURE (SCOTLAND) LIMITED
SC40824786 Brucefield Avenue, Dunfermline, Fife, ScotlandDissolved Corporate (4 parents)Officer2011-09-27 ~ 2011-09-27IIF 206 - Director → ME - 6A I RENTAL LIMITED - nowInsolvency (Case 6) Compulsory liquidation
Petition date on 2014-08-22
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2017-02-14
Dissolved on 2017-05-23Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (12 parents)Officer1997-11-24 ~ 1997-11-24IIF 133 - Nominee Director → ME - 7ACCIDENT CLAIM PROTECT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2004-04-14
Administration ended on 2005-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-10-10
Dissolved on 2013-04-23ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07ACCIDENT CLAIMS SERVICE LIMITED
- 2000-07-19 036447256th Floor 3 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer1998-10-06 ~ 1998-10-06IIF 92 - Nominee Director → ME - 8
ACCIDENT COMPENSATION LIMITED
03933519The Warren, Lodge Green Lane, MeridenDissolved Corporate (4 parents)Officer2000-02-25 ~ 2000-02-25IIF 90 - Director → ME - 9
ACD BUILDING SERVICES LIMITED
0332213223 Long Hassocks, Rugby, WarwickshireDissolved Corporate (4 parents)Officer1997-02-21 ~ 1997-02-21IIF 131 - Nominee Director → ME - 10
ACRES MANAGEMENT LIMITED
118572838 Morrab Court, Pargolla Road, Newquay, Cornwall, EnglandActive Corporate (2 parents)Officer2019-03-04 ~ 2019-04-04IIF 222 - Director → MEPerson with significant control2019-03-04 ~ 2019-04-04IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
ADORA MANAGEMENT LTD
117591388 Morrab Court, Pargolla Road, Newquay, Cornwall, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ 2019-02-10IIF 192 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
ADVANTAGE FINANCE & LEASING LIMITED
03395285Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (12 parents)Officer1997-06-30 ~ 1997-06-30IIF 70 - Nominee Director → ME - 13
AFRICAN SHIPPING LINE LTD
07827563149 Grove Road, Houghton Regis, BedfordshireDissolved Corporate (3 parents)Officer2011-10-28 ~ 2013-07-26IIF 203 - Director → ME - 14
AFSAR STORE LIMITED
0346992546a Edgbaston Road, Birmingham, EnglandActive Corporate (7 parents)Officer1997-11-24 ~ 1997-11-24IIF 109 - Nominee Director → ME - 15
AGM TRAINING SERVICES LTD
0714977715 Whitehead Close, Dinnington, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2010-02-08 ~ 2010-02-10IIF 279 - Director → ME - 16
AIRCRAFT AIR HANDLING LIMITED
03643310Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, StaffordshireActive Corporate (5 parents)Officer1998-10-02 ~ 1998-10-02IIF 145 - Director → ME - 17
ALANTE ESTATES LTD
1352250845 Chalky Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2021-07-21 ~ 2023-03-01IIF 243 - Director → MEPerson with significant control2021-07-21 ~ 2023-03-01IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 18
ALANTE GROUP LTD
11872733Apartment 1 505, Hagley Road, Smethwick, EnglandDissolved Corporate (2 parents)Officer2019-03-09 ~ 2019-03-09IIF 267 - Director → MEPerson with significant control2019-03-09 ~ 2019-03-09IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 19
ALL DRAIN SOLUTIONS LTD
1373630554 Charlbury Crescent, Birmingham, EnglandActive Corporate (1 parent)Officer2021-11-10 ~ 2024-11-09IIF 172 - Director → MEPerson with significant control2021-11-10 ~ 2024-11-09IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 20ALLESLEY SUPERSTORE LTD - now
BIRMINGHAM PROMOTERS LIMITED
- 2019-12-10 12105716Flat 179 Allesley Old Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2019-11-11IIF 245 - Director → ME - 21
APPLE TELECOM (STRATFORD) LIMITED
032903161 Mayfield Court, Ranscombe Road, Brixham, DevonDissolved Corporate (4 parents)Officer1996-12-11 ~ 1996-12-11IIF 102 - Nominee Director → ME - 22
ARDEN JOINERY LIMITED
0323879731 Swancote Road, Stechford, BirminghamDissolved Corporate (6 parents)Officer1996-08-16 ~ 1996-08-16IIF 148 - Director → ME - 23AVANTAGE BUSINESS COLLEGE LTD - nowADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
SHORELINE GROUP LTD
- 2020-05-30 1175912823 Elswick Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ 2020-01-09IIF 153 - Director → MEPerson with significant control2019-01-10 ~ 2020-01-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 24B4U TELECOM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2023-02-01MERCOMM LIMITED
- 2003-01-06 03469971Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-11-24 ~ 1997-11-24IIF 82 - Nominee Director → ME - 2572 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2022-08-23 ~ 2022-12-06IIF 259 - Director → MEPerson with significant control2022-08-23 ~ 2022-12-06IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 26BANNERWOOD LTD - now131 Hammersmith Grove, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-03-13 ~ 2019-07-11IIF 255 - Director → MEPerson with significant control2019-03-13 ~ 2019-07-11IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 27
BAYPORT LTD
116667295 Boldmere Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ 2018-11-18IIF 269 - Director → MEPerson with significant control2018-11-08 ~ 2018-11-08IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 28BELLMARK CREATIONS LTD - now
INSPIRE 2B CREATIVE LIMITED
- 2020-03-19 11958955Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2019-04-23 ~ 2019-04-23IIF 181 - Director → MEPerson with significant control2019-04-23 ~ 2019-04-23IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 29
BELLMARK ENTERPRISES LTD
11143557Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, EnglandDissolved Corporate (5 parents)Officer2018-01-10 ~ 2018-01-10IIF 191 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 30 - Ownership of shares – 75% or more → OE - 30
BETA FIRE PROTECTION LIMITED
03729809Premier House, 2 Jubilee Way, Elland, EnglandActive Corporate (12 parents)Officer1999-03-10 ~ 1999-03-10IIF 108 - Nominee Director → ME - 31147 Greenford Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1997-09-23 ~ 1997-09-23IIF 142 - Nominee Director → ME
- 32BLASTONE HOLDINGS (UK) LTD - now
BLAST-ONE (UK) LTD
- 2024-08-27 08983403BLAST-0NE (UK) LTD
- 2014-04-29 08983403Riverside House, Kangley Bridge Road, London, United KingdomActive Corporate (5 parents)Officer2014-04-07 ~ 2014-04-29IIF 183 - Director → ME - 33BLUE TIDE HOLDINGS LTD - nowCrown Heights, 348 Alencon Walk, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ 2020-02-11IIF 215 - Director → MEPerson with significant control2019-01-22 ~ 2020-02-11IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3454 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 201 - Director → ME
- 35BOAT SEA VIEW LTD - now4385, 11056980 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2017-11-09 ~ 2017-11-09IIF 261 - Director → ME
- 36
BORTECH LTD
1260118514 Pen-y Bryn Road, Holyhead, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ 2020-11-05IIF 249 - Director → ME - 37BOSTOCK COMMERCIAL LTD - now
SHELDON MANAGEMENT LTD
- 2024-03-16 1523578415 Wilton Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2023-10-25 ~ 2024-03-12IIF 250 - Director → MEPerson with significant control2023-10-25 ~ 2024-03-12IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 38
BOX CARTON LTD
07631970Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 198 - Director → ME - 39
BRILLIANT PROMOTIONS COMPANY LIMITED
03424508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-11The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (7 parents)Officer1997-08-26 ~ 1997-08-26IIF 151 - Director → ME - 40
BRILLIANT PROPERTIES LIMITED
03502622Margery Hall, Reigate Hill, Reigate, SurreyActive Corporate (9 parents)Officer1998-02-02 ~ 1998-10-28IIF 143 - Nominee Director → ME - 4154 Charlbury House Charlbury Crescent, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-05-03 ~ nowIIF 217 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 42C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, BirminghamDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 232 - Director → ME
- 4354 Charlbury House, Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 213 - Director → ME
- 44
CAMBERWEST LIMITED
1020258184-86 Blackburn Road, Accrington, EnglandDissolved Corporate (2 parents)Officer2016-05-27 ~ 2016-05-27IIF 163 - Director → ME - 45
CAMBIUM DESIGN LIMITED
0348184428 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer1997-12-16 ~ 1997-12-16IIF 72 - Nominee Director → ME - 46
CANDY MINT LTD
1003358618 Manor House Lane, Yardley, Birmingham, EnglandActive Corporate (2 parents)Officer2016-02-29 ~ 2016-02-29IIF 237 - Director → ME - 47
CAPRICORN CONSULTANCY LTD
113715954385, 11371595: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-05-21 ~ 2018-05-21IIF 218 - Director → ME - 48
CCO CONSTRUCTION LTD
1339815218 Manor House Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 69 - Director → ME - 49
SMARTLIFE CAPITAL RESOURCES LLP
- 2010-11-02 OC32350995 Wilton Road, Suite 717, Victoria, LondonActive Corporate (10 parents)Officer2010-10-27 ~ 2010-11-24IIF 274 - LLP Designated Member → ME - 50
CHERISHED LIMITED
03917852Dunsford House 40 High Street, Belbroughton, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer2000-02-02 ~ 2000-02-02IIF 111 - Nominee Director → ME - 51
CIVILS AND DRAINAGE LTD
15644505Unit 1, Flat 2 219 Evering Road, London, EnglandActive Corporate (2 parents)Officer2024-04-14 ~ 2025-06-21IIF 262 - Director → ME - 52
CLARENCE OAK LIMITED
11344796Unit 6 Sb House, Sharrocks Street, Wolverhampton, EnglandActive Corporate (6 parents)Officer2018-05-03 ~ 2018-05-03IIF 224 - Director → MEPerson with significant control2018-05-03 ~ 2018-05-03IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 53
COASTLINK LTD
13586338Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ 2022-02-08IIF 241 - Director → MEPerson with significant control2021-08-25 ~ 2022-02-08IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 54
COHESYS LIMITED
03909975Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-04
Dissolved on 2011-09-08Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (8 parents)Officer2000-01-20 ~ 2000-01-20IIF 104 - Nominee Director → ME - 55
COLMORE HOLDINGS LTD
10864833505 Hagley Road, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ 2017-07-13IIF 196 - Director → ME - 56
COLORADO VENTURES LTD
118221228 Morrab Court, Pargolla Road, Cornwall, EnglandDissolved Corporate (2 parents)Officer2019-02-12 ~ 2019-03-12IIF 211 - Director → MEPerson with significant control2019-02-12 ~ 2019-03-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 57
CRANFIELD PROPERTIES LTD
071882403 Elmwood Close, Shotton, Deeside, Clwyd, United KingdomDissolved Corporate (3 parents)Officer2010-03-12 ~ 2010-03-12IIF 277 - Director → ME - 58
DAMSONWOOD LIMITED
033549992 Oatlands Close, Warborough, Wallingford, EnglandDissolved Corporate (13 parents)Officer1997-04-17 ~ 1997-04-17IIF 88 - Nominee Director → ME - 59
DEAL JOB LTD
1003402918 Manor House Lane, Yardley, Birmingham, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ 2016-03-01IIF 236 - Director → ME - 60DEANSGATE ASSOCIATES LIMITED - now54 Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-01-24IIF 166 - Director → ME
- 61
DENVER VENTURES LIMITED
1155257211 Castlefields, Oswestry, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2018-09-04IIF 214 - Director → ME - 62
DISTINCTIVE STYLES LIMITED
037403495 Swan Street, Warwick, WarwickshireDissolved Corporate (5 parents)Officer1999-03-24 ~ 1999-04-12IIF 84 - Nominee Director → ME - 63
DL SOLUTIONS LIMITED
0388856322 Landor Road, Knowle, Solihull, West MidlandsActive Corporate (4 parents)Officer1999-12-03 ~ 1999-12-03IIF 135 - Nominee Director → ME - 64
DON'T RATTLE THE SNAKE LTD
0963899754 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-20 ~ nowIIF 165 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 65
DPL RENOVATIONS LTD
0966466918 Manor House Lane, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2015-06-30IIF 233 - Director → ME - 66
ALL HANDS ON DECK INTERNATIONAL LIMITED
- 2023-04-05 1060270754 Charlbury Crescent, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-03 ~ dissolvedIIF 182 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 67
OWTL OIL LIMITED
- 2019-03-18 11834043158 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (3 parents)Officer2019-02-19 ~ 2019-03-18IIF 209 - Director → MEPerson with significant control2019-02-19 ~ 2019-03-18IIF 46 - Has significant influence or control → OE - 68
ELETRON LIMITED
03891582The Lawns Business Centre, The Lawns Hinckley, LeicestershireActive Corporate (5 parents)Officer1999-12-09 ~ 1999-12-09IIF 132 - Nominee Director → ME - 69
EML CERAMICS LTD
1130454518 Manor House Lane, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-04-11 ~ 2018-04-23IIF 188 - Director → ME - 70FACTORSAFE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
Dissolved on 2025-09-23CHARTERBROOK SYSTEMS LIMITED
- 2000-06-29 03740353Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (5 parents)Officer1999-03-24 ~ 2000-03-10IIF 89 - Nominee Director → ME - 71
FILTHY ANIMALS PROFESSIONAL VALET SERVICE LTD
10852188Charlbury House 54 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 161 - Director → ME - 72
LANGHILL LTD
- 2024-04-30 156748244385, 15674824 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-24 ~ 2024-05-10IIF 270 - Director → ME - 73
FLEETSTOCK LIMITED
115522232327-2329 Coventry Road, Sheldon, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ 2018-09-04IIF 158 - Director → ME - 74
GEOMETRIC FACILITIES MANAGEMENT SOLUTIONS LIMITED
1197221437 Claremont Road Claremont Road, Smethwick, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ 2019-05-01IIF 266 - Director → ME - 75
GO BANANAS BIRMINGHAM LIMITED
03661881The Counting House, 61 Charlotte Street, Birmingham, West MidlandsLiquidation Corporate (4 parents)Officer1998-11-05 ~ 1998-11-05IIF 114 - Nominee Director → ME - 76GO GO WOK LTD - now
BELL ISLE ESTATES LIMITED
- 2009-07-07 0690415820 Treorchy Street, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2009-05-13 ~ 2009-07-06IIF 283 - Director → ME - 77
GRANITE PAVING LIMITED
1165513954 Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 187 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 78GREEN PROPERTIES (WREKIN) LIMITED - now
GT WEB UK LIMITED
- 2011-03-17 06834702Fairview Cottage Spout Lane, Leighton, Shrewsbury, United KingdomDissolved Corporate (3 parents)Officer2009-03-03 ~ 2010-03-03IIF 284 - Director → ME - 79GREENWOODS COLESHILL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-02-08
Administration ended on 2014-01-30Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (10 parents)Officer1997-10-03 ~ 1997-10-03IIF 83 - Nominee Director → ME - 80
GREENWOODS GROUP LIMITED
03471380Jeynes House, Highway Point Gorsey Lane, Coleshill, BirminghamDissolved Corporate (6 parents)Officer1997-11-26 ~ 1997-11-26IIF 121 - Nominee Director → ME - 81HOLTE DEVELOPMENTS LIMITED - now
BKN BUILDERS LIMITED
- 2010-06-01 03842526Unit 11 Pexton Road, Driffield, East Riding, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-09-16 ~ 1999-09-16IIF 78 - Nominee Director → ME - 82IGNAS GROUP LTD - now2234 Coventry Road, Sheldon, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2019-02-01IIF 157 - Director → MEPerson with significant control2019-02-01 ~ 2019-02-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 83
IKLEENZ LTD
1113496333 Middleton Road, Heysham, Morecambe, EnglandDissolved Corporate (4 parents)Officer2018-01-05 ~ 2018-01-05IIF 193 - Director → MEPerson with significant control2018-01-05 ~ 2018-01-05IIF 29 - Ownership of shares – 75% or more → OE - 84INTERNATIONAL ORGANISATION DEVELOPMENT LTD. - now
INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD.
- 1999-01-25 03613839Omega Court, 362 Cemetery Road, SheffieldActive Corporate (26 parents, 1 offspring)Officer1998-08-12 ~ 1998-08-12IIF 147 - Director → ME - 85
INTEX COURIERS LIMITED
03429402Intex House, 265 Coventry Road, Exhall, CoventryActive Corporate (5 parents)Officer1997-09-04 ~ 1997-09-04IIF 150 - Director → ME - 86J COOPER CONSTRUCTION LTD - now
RYMAC GROUP LTD
- 2024-03-16 1523555155 Agar Grove, London, EnglandDissolved Corporate (2 parents)Officer2023-10-25 ~ 2024-03-12IIF 258 - Director → MEPerson with significant control2023-10-25 ~ 2024-03-12IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 87
JACKPOT ENTERPRISES LTD
1363505718 Manor House Lane, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-09-21 ~ 2023-05-05IIF 156 - Director → MEPerson with significant control2021-09-21 ~ 2023-05-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 88JAMGAN4 LTD - nowASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
SMOKIN JOES LTD
- 2015-04-24 08903078C/o Kg 16 Moss Lane, Maghull, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-19 ~ 2014-02-19IIF 212 - Director → ME - 89
JEAN CHRISTIAN PERFUMES LIMITED
03433578132 132 Gloucester Road North, Filton, Bristol, EnglandActive Corporate (5 parents)Officer1997-09-12 ~ 1997-09-12IIF 100 - Nominee Director → ME - 90
JJR CONSTRUCTION SERVICES LIMITED
07229876Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-16
Commencement of winding up on 2012-01-12
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2010-04-21 ~ 2010-04-21IIF 281 - Director → ME - 91JPC DOOR SETS LIMITED - now
ATRIUM VENTURES LTD
- 2020-04-06 117696976 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2019-01-16 ~ 2019-01-16IIF 159 - Director → MEPerson with significant control2019-01-16 ~ 2019-01-16IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 92
KASHMIR PARADISE LIMITED
0346992946a Edgbaston Road, Balsall Heath, Birmingham, EnglandActive Corporate (6 parents)Officer1997-11-24 ~ 1997-11-24IIF 129 - Nominee Director → ME - 93KNIGHTSBRIDGE LTD - nowLONDON KNIGHTSBRIDGE LTD - 2026-01-23PCL - PREMIER CONSULTING LIMITED - 2022-07-27ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED
- 2003-05-09 03503206124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-02-03 ~ 1998-06-06IIF 71 - Nominee Director → ME - 94
KOBALT SERVICES LTD
11947468Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ 2019-04-15IIF 173 - Director → MEPerson with significant control2019-04-15 ~ 2019-04-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 95
KU-AK CONSULTANTS LIMITED
033220283 Sickleholm Drive, Stoneygate, LeicesterDissolved Corporate (5 parents)Officer1997-02-21 ~ 1997-02-21IIF 101 - Nominee Director → ME - 96
KU-AK INTERNATIONAL LIMITED
02868500Ku-ak House, 3 Sickleholm Drive, Stoneygate, LeicesterActive Corporate (4 parents)Officer1993-11-03 ~ 1993-11-05IIF 290 - Nominee Secretary → ME - 97
LT COMMS LTD
- 2014-06-23 08541566L.C.MINT LTD
- 2014-06-11 085415664b Rapyal House, Talbot Way, Birmingham, EnglandDissolved Corporate (3 parents)Officer2013-05-23 ~ 2014-06-20IIF 179 - Director → ME2014-06-26 ~ 2015-01-21IIF 160 - Director → ME - 98
LANDTECH (UK) LIMITED
03176859Office 9 The Civic Centre, Martins Way, Stourport On Severn, Worcestershire, United KingdomActive Corporate (7 parents)Officer1996-03-22 ~ 1996-03-22IIF 152 - Director → ME - 99LEHAIFA LIMITED - now
VIRGIN INTERNATIONAL LIMITED
- 2018-03-06 109116991 Abbotsford Drive, Dudley, EnglandDissolved Corporate (8 parents)Officer2017-08-11 ~ 2017-08-11IIF 260 - Director → ME - 100
GRANITE PAVING GROUP LIMITED
- 2020-05-14 116572578 Morrab Court, Pargolla Road, Newquay, Cornwall, EnglandDissolved Corporate (2 parents)Officer2018-11-02 ~ 2020-06-05IIF 265 - Director → MEPerson with significant control2018-11-02 ~ 2020-06-05IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 101
LEVELSTYLE LIMITED
03372528Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-08
Commencement of winding up on 2012-07-02
Conclusion of winding up on 2014-03-31
Dissolved on 2016-02-1367 Micklehome Drive, Alrewas, StaffordhsireDissolved Corporate (5 parents)Officer1997-05-19 ~ 1997-05-19IIF 76 - Nominee Director → ME - 102
LIVE WIRE MARKETING LIMITED
03772944Unit 7 The Lawns Business Centre, The Lawns, Hinckley, LeicestershireActive Corporate (4 parents)Officer1999-05-19 ~ 1999-05-19IIF 119 - Nominee Director → ME - 103
LONGMORE ENTERPRISE LIMITED
0349099844 Manor Park, Norton Fitzwarren, Taunton, SomersetDissolved Corporate (4 parents)Officer1998-01-12 ~ 1998-01-12IIF 116 - Nominee Director → ME - 104
LORIAN LTD
1259988829 Hawthorn Drive, Ollerton Newark, NottinghamshireDissolved Corporate (2 parents)Officer2020-05-13 ~ 2021-01-21IIF 171 - Director → MEPerson with significant control2020-05-13 ~ 2021-01-21IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 105LUXTON MIDLANDS LIMITED - nowGround Floor, 96 Bissell Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-09-22 ~ 2015-09-22IIF 271 - Director → ME
- 106
FIRE DOOR SURVEYS & MAINTENANCE LTD
- 2024-11-28 15518260209 Ainsworth Road, Radcliffe, Manchester, EnglandActive Corporate (5 parents)Officer2024-02-24 ~ 2024-11-28IIF 246 - Director → MEPerson with significant control2024-02-24 ~ 2024-11-28IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 107LYSI SOLUTIONS LTD - now
MEADOWGREEN DEVELOPMENTS LIMITED
- 2024-11-05 13521112312 Kingston Road, Ewell, Epsom, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ 2023-05-15IIF 247 - Director → MEPerson with significant control2021-07-20 ~ 2023-05-15IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 108
MAB MANAGEMENT CONSULTANTS LIMITED
0389154637 Dunholme Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer1999-12-09 ~ 1999-12-09IIF 118 - Nominee Director → ME - 109
MACKADOWN LTD
13639454Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ 2022-08-16IIF 240 - Director → MEPerson with significant control2021-09-23 ~ 2022-08-16IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 110
MACKAY MARINE SURVEYORS LIMITED
07579567Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ 2012-11-27IIF 228 - Director → ME - 111
MANTRA SECURITY LTD
1137989333 Heathfield Lane West, Wednesbury, EnglandDissolved Corporate (4 parents)Officer2018-05-24 ~ 2018-05-24IIF 219 - Director → ME - 112
MAPLEWOOD RESIDENTIAL LIMITED
0350873333 Billesley Lane, Moseley, BirminghamActive Corporate (6 parents)Officer1998-02-12 ~ 1998-02-12IIF 95 - Nominee Director → ME - 113
MEDION ELECTRONICS LIMITED
03678084120 Faraday Road, Faraday Park Dorcan, Swindon, WiltshireActive Corporate (15 parents)Officer1998-11-27 ~ 1998-11-27IIF 140 - Nominee Director → ME - 114
READSWEST LIMITED
- 1999-06-14 03740102Mill Street, Barwell, Leicester, LeicestershireActive Corporate (4 parents)Officer1999-03-24 ~ 1999-06-15IIF 75 - Nominee Director → ME - 115
MILLENNIUM SUNRISE LIMITED
0344217635 Little Lullaway, Basildon, EssexDissolved Corporate (5 parents)Officer1997-09-30 ~ 1997-09-30IIF 107 - Nominee Director → ME - 116
MITRE (P.F.G.) LIMITED
03404859Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer1997-07-17 ~ 1997-07-17IIF 141 - Nominee Director → ME - 117
MOONRISE INTERNATIONAL LIMITED
1091340796 Oakham Road, Dudley, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-08-14IIF 263 - Director → ME - 118
MOUNTLEY HOLDINGS LIMITED
038451943 Sickleholm Drive, Leicester, LeicestershireActive Corporate (3 parents)Officer1999-09-21 ~ 1999-09-21IIF 86 - Nominee Director → ME - 119
JUMBLE TOTS LIMITED
- 2011-12-28 07841333JUMBLETOTS LIMITED
- 2011-12-09 0784133312 Bovinger Way, Thorpe Bay, Southend, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-11-09 ~ 2012-12-07IIF 230 - Director → ME - 120
E SECRETARIES LTD
- 2010-01-19 05031077T J LABOUR SUPPLIES LTD - 2005-02-1554 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (6 parents, 158 offsprings)Officer2008-05-06 ~ dissolvedIIF 288 - Director → ME - 121Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-10-03 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 122
MAB ASSOCIATES LIMITED
- 2002-08-29 03001287Charlbury House, 54 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (3 parents)Officer1994-12-13 ~ 1995-10-23IIF 113 - Director → ME1996-06-21 ~ dissolvedIIF 278 - Director → ME1994-12-13 ~ 1995-10-23IIF 272 - Secretary → ME - 123
CHEV INTERNATIONAL LIMITED
- 2020-06-02 10654358Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2020-06-02 ~ nowIIF 227 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 44 - Has significant influence or control → OE - 124
NEW COMPANY GRP LTD
1713616754 Charlbury Crescent, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-04-03 ~ nowIIF 194 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 125MLS GARAGE LIMITED - 2017-06-08130 Foord Road, Folkestone, United KingdomDissolved Corporate (3 parents)Officer2017-06-09 ~ 2017-06-09IIF 197 - Director → ME
- 126
NOVAMEDICA LTD
06967312132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)Officer2009-07-20 ~ 2009-07-20IIF 280 - Director → ME - 127
NUTSHELL HOLDINGS LTD
13596486674 Lea Bridge Road, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-05-10IIF 185 - Director → MEPerson with significant control2021-09-01 ~ 2023-05-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 128OFFICE INSTALL NORTHWEST LTD - now
REDMEN SOLUTIONS LTD
- 2012-01-23 06877383Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West LancsDissolved Corporate (2 parents)Officer2009-04-15 ~ 2009-04-15IIF 285 - Director → ME - 129
ONAIR COMMUNICATIONS LIMITED
0392974519 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2000-02-21 ~ 2000-02-21IIF 138 - Nominee Director → ME - 130
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-11
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-10Unit 1 120, Devon Street Nechells, Birmingham, United KingdomDissolved Corporate (11 parents)Officer2000-02-21 ~ 2000-02-21IIF 74 - Nominee Director → ME - 131
OPTIONTERM INVESTMENTS LIMITED
- 1998-12-29 0350262116 Beech Avenue, Breaston, DerbyshireDissolved Corporate (4 parents)Officer1998-02-02 ~ 1998-12-29IIF 77 - Nominee Director → ME - 132
OUTLET RETAIL LTD
11937910505 Hagley Road, Smethwick, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ 2019-04-10IIF 234 - Director → MEPerson with significant control2019-04-10 ~ 2019-04-10IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 133
OUTLOOK MEDIA LTD
03817718Grove House 8 Barley Close, Daventry, NorthamptonshireDissolved Corporate (4 parents)Officer1999-08-02 ~ 1999-08-02IIF 85 - Nominee Director → ME - 134
P & M ROOFING SOLUTIONS LTD
104159687 Bedford House, Sanda Croft, Birmingham, United KingdomActive Corporate (3 parents)Officer2016-10-07 ~ 2016-10-07IIF 204 - Director → ME - 135
P.C.S. RETAIL LTD
07323201182 Halesowen Road, Oldhill, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2010-07-22 ~ 2010-07-22IIF 286 - Director → ME - 136PABO LIMITED - now
THE FAMOUS MARKETING COMPANY LIMITED
- 1998-07-27 0350314515 Dawney Drive, 3four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (10 parents)Officer1998-02-01 ~ 1998-07-18IIF 120 - Nominee Director → ME - 137
RIVERNOTE LIMITED
- 2013-05-31 0854313454 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 220 - Director → ME - 138
PLANTY'S PROJECTS LTD
110723039 Norley Grove, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2017-11-20IIF 221 - Director → ME - 139
PREMIER DOMAIN NAMES LTD
15340278Sola Cottage, Berrow Green, Burnham On Sea, Somerset, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ 2024-07-26IIF 275 - Director → MEPerson with significant control2023-12-09 ~ 2024-07-26IIF 68 - Has significant influence or control → OE - 140PRICEDROP BARGAINS LTD - now
DEMOLITION & WASTE LTD
- 2010-04-11 06836530PRICEDROP BARGAINS LTD
- 2010-02-18 068365301 Trindle Road, Dudley, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2010-02-09 ~ 2010-02-18IIF 287 - Director → ME - 141
PRO-RATA DISTRIBUTION LIMITED
03661873C/o Viscount, 10-30 Robinson Street East, Grimsby, North East LincolnshireDissolved Corporate (6 parents)Officer1998-11-05 ~ 1998-11-05IIF 125 - Nominee Director → ME - 142
PUNK ROCK LIMITED
06732931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2014-09-18311 High Road, Loughton, EssexDissolved Corporate (7 parents)Officer2008-10-24 ~ 2008-10-24IIF 282 - Director → ME - 143
QUEENSCOPE ENTERPRISES LIMITED
03503439Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer1998-02-03 ~ 1998-08-17IIF 136 - Nominee Director → ME - 144
R & M (CHELMSFORD) LIMITED
03383506Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-30
Commencement of winding up on 2008-04-21
Conclusion of winding up on 2010-04-13
Dissolved on 2010-07-28Sterling House, Fulbourne Road, LondonDissolved Corporate (5 parents)Officer1997-06-09 ~ 1997-06-09IIF 91 - Director → ME - 145R & M FISH BAR LTD - now
RICHARD & MAGGIES LIMITED
- 2011-10-04 0778206664 High Street, Stanton Hill, Sutton In Ashfield, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ 2011-09-21IIF 205 - Director → ME - 146
R.WRIGHT CONSTRUCTION LIMITED
03341669178 Elmdon Lane, Marston Green, BirminghamActive Corporate (4 parents)Officer1997-03-27 ~ 1997-03-27IIF 127 - Nominee Director → ME - 147
RATTLE THE SNAKE LTD
0963328354 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-20 ~ nowIIF 169 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 148
ELMDON GROUP LIMITED
- 2022-08-02 1376992532 St George's Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer2021-11-29 ~ 2022-08-02IIF 248 - Director → MEPerson with significant control2021-11-29 ~ 2022-08-02IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 149
REDLAM TIMBERS LIMITED
032966532 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer1996-12-27 ~ 1996-12-27IIF 123 - Nominee Director → ME - 150
REFRESH ENTERPRISES LIMITED
1433012970 Daisy Hill, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-09-01 ~ 2023-10-11IIF 252 - Director → MEPerson with significant control2022-09-01 ~ 2023-10-11IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 151REFRESHMENT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22MULTIVEND (SALES) LIMITED
- 1996-08-21 02824889PANELTEC LIMITED
- 1994-02-25 02824889East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer1993-06-08 ~ 1994-02-25IIF 273 - Nominee Secretary → ME - 152
REGAL SALES LIMITED
109109455 Boldmere Road, Sutton Coldfield, United KingdomDissolved Corporate (3 parents)Officer2017-08-11 ~ 2017-08-11IIF 268 - Director → ME - 153127a Molyneux Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-04-17 ~ 2019-12-01IIF 254 - Director → MEPerson with significant control2019-04-17 ~ 2019-12-01IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 154RELEASE CAPITAL LTD - nowRELEASE CAPITOL LTD - 2007-01-02
ASTWOOD REALTOR LIMITED
- 2006-09-26 0348526513 Church Green East, Redditch, Worcestershire, United KingdomActive Corporate (6 parents)Officer1997-12-23 ~ 1997-12-23IIF 128 - Nominee Director → ME - 155RITE PRICE FURNITURE LTD - now
MENROSE LIMITED
- 1999-01-08 02911488Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, EnglandActive Corporate (6 parents)Officer1994-03-22 ~ 1994-03-24IIF 289 - Nominee Secretary → ME - 156
RIVERWOOD DEVELOPMENTS LIMITED
0351913616 Frolesworth Lane, Claybrooke Magna, LeicestershireDissolved Corporate (4 parents)Officer1998-02-27 ~ 1998-06-11IIF 73 - Nominee Director → ME - 157
ROTARY-WING LIMITED
03444788The Counting House 4a Moss Lane, Swinton, Manchester, EnglandActive Corporate (6 parents)Officer1997-10-03 ~ 1997-10-03IIF 80 - Nominee Director → ME - 158
SHENSTONE CONSTRUCTION LTD
- 2021-07-20 1261204311 St Vincent Gardens, Luton, United KingdomDissolved Corporate (2 parents)Officer2020-05-19 ~ 2021-07-20IIF 180 - Director → MEPerson with significant control2020-05-19 ~ 2021-07-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 159SBD LIMITED - now
S B DESIGNS LIMITED
- 2000-03-14 0344459069a St Anns Hill, Wandsworth, LondonDissolved Corporate (5 parents)Officer1997-10-03 ~ 1997-10-03IIF 149 - Director → ME - 160SCALA AGENTUREN (UK) LIMITED - now
NON STOP MARKETING LIMITED
- 1998-07-28 035030726110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1998-02-03 ~ 1998-07-17IIF 99 - Nominee Director → ME - 161
SCOT-SIGNS LIMITED
SC179913Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West LothianActive Corporate (6 parents)Officer1997-10-23 ~ 1997-12-15IIF 117 - Nominee Director → ME - 162SECURELETS AT JEREMY AND CO LIMITED - now
SECURELETS LIMITED
- 2011-11-23 0375914670 St. Mary Axe, London, EnglandDissolved Corporate (14 parents)Officer1999-04-26 ~ 1999-04-26IIF 122 - Nominee Director → ME - 163SEGRE U.K. LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2015-08-07DELTA ONE ASSOCIATES LIMITED
- 1997-02-14 0324612135 Ludgate Hill, BirminghamDissolved Corporate (5 parents)Officer1996-09-05 ~ 1996-09-05IIF 137 - Nominee Director → ME - 164
VENOM FRANCHISES LTD
- 2025-09-10 0908490254 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-20 ~ nowIIF 168 - Director → MEPerson with significant control2025-11-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 165Charlbury House, 54 Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 225 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 16618 Manor House Lane, Birmingham, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ 2024-04-24IIF 189 - Director → MEPerson with significant control2024-03-16 ~ 2024-04-24IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 167
SIR PATRIKA BAN-HELDA LIMITED
035894341 North Avenue, Shenley, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer1998-06-29 ~ 1998-06-29IIF 97 - Nominee Director → ME - 168SIX WAYS MOTORCYCLES LIMITED - now
BLUENOTE PROMOTIONS LIMITED
- 1999-04-12 0374017923 Dovebridge Close, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer1999-03-24 ~ 1999-03-31IIF 139 - Nominee Director → ME - 169
SKYMAIN CONTRACTS LIMITED
0344945656 Park Street, Newhall, Swadlincote, DerbyshireDissolved Corporate (4 parents)Officer1997-10-14 ~ 1997-10-14IIF 98 - Nominee Director → ME - 170
SLIMJACK PRODUCTS LIMITED
0341661320 Woodchester Road, Dorridge, Solihull, West MidlandsDissolved Corporate (6 parents)Officer1997-08-08 ~ 1997-08-08IIF 144 - Director → ME - 171
SMQ SERVICES LIMITED
03689704The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (9 parents)Officer1998-12-29 ~ 1998-12-29IIF 103 - Nominee Director → ME - 172
SOLO UK LIMITED
03613500Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1998-08-11 ~ 1998-08-11IIF 79 - Nominee Director → ME - 173SPH BOOKKEEPING SERVICES LTD - now
SPH COMPUTER SERVICES LIMITED
- 2012-01-19 03381889181a Broad Lane, Hampton, MiddlesexDissolved Corporate (4 parents)Officer1997-06-05 ~ 1997-06-05IIF 146 - Director → ME - 174
STADIUM VENTURES LTD
11788390Flat 118b City Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-04-06IIF 223 - Director → MEPerson with significant control2019-01-25 ~ 2019-04-06IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 175
STREETS AHEAD PROPERTIES LIMITED
03503141Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer1998-02-01 ~ 1998-12-17IIF 96 - Nominee Director → ME - 176
STYLEWISE INTERNATIONAL LTD
11759474148 Darlaston Road, Walsall, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ 2019-01-10IIF 195 - Director → MEPerson with significant control2019-01-10 ~ 2019-01-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 177
SUNHILL LTD
15574130Unit 6, Factory Shop Center, Tundry Way, Blaydon-on-tyne, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ 2024-04-22IIF 251 - Director → ME - 178
SUNRISE HOLDINGS LTD
1086312412 Heather Bank, Gobowen, Oswestry, WalesDissolved Corporate (2 parents, 1 offspring)Officer2017-07-12 ~ 2017-07-12IIF 235 - Director → ME - 179SWISS ELITE LTD - now
NACIONAL GROUP LIMITED
- 2020-06-29 1176805423 Elswick Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-01-15 ~ 2019-12-15IIF 154 - Director → MEPerson with significant control2019-01-15 ~ 2019-12-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 180
TB CONSULTANCY MIDLANDS LTD
1131548818 Manor House Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ 2018-04-18IIF 155 - Director → ME - 181TEK-NOLOGY SOLUTIONS LIMITED - nowUnit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, EnglandActive Corporate (9 parents)Officer1999-02-22 ~ 1999-02-22IIF 115 - Nominee Director → ME
- 182
JLM TRANSPORT LIMITED
- 1998-12-23 03629437Unit 12 Roman Way, Coleshill, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1998-09-10 ~ 1998-12-23IIF 130 - Nominee Director → ME - 183
LOUJEN LIMITED
- 1999-06-17 0374012519 Delaware Road, Styvechale, Coventry, West MidlandsDissolved Corporate (6 parents)Officer1999-03-24 ~ 1999-06-17IIF 126 - Nominee Director → ME - 184
THE NVQ COMPANY LIMITED
037094978 Avenue Close, Dorridge, Solihull, West MidlandsDissolved Corporate (5 parents)Officer1999-02-08 ~ 1999-02-08IIF 81 - Nominee Director → ME - 185
TIDAL WAVE LTD
10867460505 Hagley Road, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-07-14 ~ 2017-07-14IIF 190 - Director → ME - 186
TIGERWOLF LIMITED
0349777115 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & WearActive Corporate (7 parents)Officer1998-01-22 ~ 1998-07-15IIF 134 - Nominee Director → ME - 187
TIMEPLAN MANAGEMENT LTD
15567016132 Woodruff Way, Walsall, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ 2024-04-24IIF 176 - Director → MEPerson with significant control2024-03-16 ~ 2024-04-24IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 188
TIMEPLAN VENTURES LTD
1181051385 St. Andrews Avenue, Hornchurch, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2019-09-17IIF 253 - Director → MEPerson with significant control2019-02-06 ~ 2019-09-17IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 189
TRADETERMS LIMITED
125989314th Floor 20 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-05-13 ~ dissolvedIIF 257 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 190
TRAVELFIXER WORLDWIDE LIMITED
03910848100 Grove Lane, Handsworth, Birmingham, EnglandActive Corporate (9 parents)Officer2000-01-20 ~ 2000-01-20IIF 112 - Nominee Director → ME - 191
TYFIL LIMITED
033358237 Redthorn Grove, Stechford, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer1997-03-19 ~ 1997-03-19IIF 124 - Nominee Director → ME - 192UK FRB LTD - now
DUBAI INTERNATIONAL PROPERTIES LTD
- 2023-11-10 1377006432a Church Road, Hove, EnglandDissolved Corporate (4 parents)Officer2021-11-29 ~ 2023-08-12IIF 178 - Director → MEPerson with significant control2021-11-29 ~ 2023-08-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 193
V.INT LTD
12071285Berrow Court, Berrow Drive, Birmingham, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2019-12-17IIF 231 - Director → MEPerson with significant control2019-07-01 ~ 2019-12-17IIF 37 - Has significant influence or control → OE - 194V.S. HOSPITALITY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-02
Dissolved on 2022-04-18Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2017-07-14 ~ 2018-01-23IIF 239 - Director → ME - 195
VALEOAK LTD
08871839558a Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-01-31 ~ 2014-07-11IIF 229 - Director → ME - 19639 Munro Mews, London, EnglandDissolved Corporate (2 parents)Officer2019-01-30 ~ 2020-08-21IIF 226 - Director → MEPerson with significant control2019-01-30 ~ 2020-08-21IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 197VANGUARD COMPANY ASSOCIATES LTD - now
LYNX SPORTS INTERNATIONAL LIMITED
- 2025-09-10 10618304C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ 2025-01-17IIF 238 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 19854 Charlbury Crescent, Birmingham, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 167 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 199VENOM ELECTRICIAL LIMITED - 2015-06-03Fairways House, Mount Pleasant Road, Southampton, EnglandActive Corporate (3 parents)Officer2025-01-20 ~ 2025-01-20IIF 164 - Director → MEPerson with significant control2025-01-20 ~ 2025-01-20IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 200
VENOM FASHIONWEAR LIMITED
0906105854 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-01-23IIF 170 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 201
VENOM GROUP LTD
0962434654 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 162 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 202
READYMADE COMPANY SERVICES LTD
- 2020-07-22 12546115GORT LTD
- 2020-05-26 1254611554 Charlbury Crescent, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-04-04 ~ dissolvedIIF 184 - Director → MEPerson with significant control2020-04-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 20354 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-21 ~ nowIIF 186 - Director → MEPerson with significant control2024-01-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 204
VENOM SECURITY LTD
0673848054 Charlbury Crescent, Yardley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 174 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 205
VENOMOUS LTD
09639149Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-06-15 ~ 2015-06-16IIF 175 - Director → ME - 206
NSO OIL GROUP LIMITED
- 2025-03-19 10620696Unit 1a Woolston Road, Oswestry, Shropshire, EnglandActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 208 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 207
CAMPEYS LTD
- 2010-03-19 0700630954 Charlbury Crescent, Yardley, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2009-09-02 ~ 2010-05-04IIF 276 - Director → ME - 208VM CONSTRUCT LTD - now
VENOM SPORTS & LEISUREWEAR LIMITED
- 2026-04-08 09059118Fairmont House, Bull Hill, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-01-20 ~ 2025-01-28IIF 177 - Director → MEPerson with significant control2025-01-20 ~ 2025-01-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 209VNM GLOBAL LTD - now
VENOM SPORT LIMITED
- 2026-03-19 090606521 - 3 Robertson Street, Hastings, EnglandActive Corporate (3 parents)Officer2025-01-23 ~ 2025-01-23IIF 207 - Director → MEPerson with significant control2025-01-20 ~ 2025-01-23IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 210
WESTBUILD CONSTRUCTION LIMITED
0374223089 Selly Park Road, Birmingham, West MidlandsActive Corporate (6 parents)Officer1999-03-29 ~ 1999-03-29IIF 110 - Nominee Director → ME - 211SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-1110 Coldstream Terrace, Cardiff, WalesDissolved Corporate (3 parents)Officer2025-06-21 ~ 2025-08-07IIF 244 - Director → MEPerson with significant control2025-06-21 ~ 2025-08-07IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 212
WISEDOLLAR MUSIC LIMITED
1091208120 Charter Road, Tipton, EnglandDissolved Corporate (6 parents)Officer2017-08-11 ~ 2017-08-11IIF 264 - Director → ME - 213
WONDERSTORE DEVELOPMENTS LIMITED
03465409118 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer1997-11-13 ~ 1997-11-13IIF 94 - Nominee Director → ME - 214
WOODGATE VALLEY PHARMACY LIMITED
036461101 Thane Road West, NottinghamDissolved Corporate (8 parents)Officer1998-10-07 ~ 1998-10-07IIF 106 - Director → ME1998-10-07 ~ 1998-10-07IIF 87 - Nominee Director → ME - 215
YAIR HILL LIMITED
0740619761 Wordsworth Road, Small Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-29 ~ 2010-11-29IIF 202 - Director → ME - 216
USMAN BABYFOODS LIMITED
- 1999-03-08 0366656240 Southmead, Chippenham, WiltshireDissolved Corporate (4 parents)Officer1998-11-12 ~ 1999-03-08IIF 93 - Nominee Director → ME - 217
YOUR SALE (MIDLANDS) LIMITED
07695522Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-07-07IIF 199 - Director → ME - 21854 Charlbury House, Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 210 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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